Who owns JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?

In the current sources, JAMES FINLAY INTERNATIONAL (U.K.) LIMITED is connected to JAMES FINLAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAMES FINLAY INTERNATIONAL (U.K.) LIMITED's risk level?

WhiteIntel flags JAMES FINLAY INTERNATIONAL (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES FINLAY INTERNATIONAL (U.K.) LIMITED appear across sources?

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

Name: JAMES FINLAY INTERNATIONAL (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES FINLAY INTERNATIONAL (U.K.) LIMITED, Company, GB

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED — active UK company, incorporated 1980 (oo:GB-COH-SC070472). UBO chain traced 8 hops, 1 owner, 17 officers. Cited…

OO GB-COH-SC070472Inc. 25 Jan 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-01-25
Legal form: ltd
Activity: 99999
Registered office: The Quadrant, Poynernook Road, Aberdeen, AB11 5QX, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
- JAMES FINLAY LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JAMES FINLAY INTERNATIONAL (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Jan 1980Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC070472
Status: active
Type: ltd
Incorporated: 1980-01-25
Registered office: The Quadrant, Poynernook Road, Aberdeen, AB11 5QX, United Kingdom
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-14

/06

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JAMES FINLAY LIMITED
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate secretary · resigned · Companies House
Also holds roles at 8 other companies
- JOHN SWIRE & SONS LIMITEDbeneficial owner
- FINLAY BEVERAGES LIMITEDbeneficial owner
- JAMES FINLAY CORPORATION LIMITEDbeneficial owner
●
MORRIS, David Charles
- secretary · appointed 2018-10-03 · Companies House
●
RUTHERFORD, Julian Michael
- director · British · appointed 2013-02-01 · Companies House
●
WOODROW, James Hugh, Mr.
- director · British · appointed 2022-06-30 · Companies House
●
CAMPBELL, Colin Moffat, Sir
- director · British · resigned · Companies House
●
CAPPER, Richard Gerald
- director · British · resigned · Companies House
●
CHAMBERS, Guy Rufus
- director · British · appointed 2019-07-04 · resigned · Companies House
●
DAVIES, Julian
- director · British · appointed 2015-09-11 · resigned · Companies House
●
DIBBEN, Ann Marie
- secretary · appointed 2018-02-27 · resigned · Companies House
●
FORSYTH, David William
- director · British · appointed 1992-01-01 · resigned · Companies House
●
FRASER, Robert
- director · British · appointed 1990-05-01 · resigned · Companies House
●
GILMOUR, Duncan James
- director · British · appointed 2001-10-01 · resigned · Companies House
●
HENSON, Paul Robert
- director · British · appointed 2006-12-31 · resigned · Companies House
●
HILL, Simon George
- director · British · appointed 2001-04-01 · resigned · Companies House
●
LAMOND, William
- director · British · resigned · Companies House
●
LOCKETT, Patrick Gordon
- director · British · appointed 1995-10-01 · resigned · Companies House
●
MUIR, Richard James Kay
- director · British · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns JAMES FINLAY INTERNATIONAL (U.K.) LIMITED?: In the current sources, JAMES FINLAY INTERNATIONAL (U.K.) LIMITED is connected to JAMES FINLAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES FINLAY INTERNATIONAL (U.K.) LIMITED's risk level?: WhiteIntel flags JAMES FINLAY INTERNATIONAL (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES FINLAY INTERNATIONAL (U.K.) LIMITED appear across sources?: JAMES FINLAY INTERNATIONAL (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES FINLAY INTERNATIONAL (U.K.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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